Filing Fee $80.00
LIMITED LIABILITY COMPANY
STATE OF MAINE
CERTIFICATE OF MERGER OF
______________________________________
Deputy Secretary of State
organized under the laws of _____________________________________
! ! ! ! and others (see below)
INTO
A True Copy When Attested By Signature
______________________________________
organized under the laws of _____________________________________
Deputy Secretary of State
Pursuant to 31 MRSA §744.1., the members of each participating limited liability company approved an agreement of merger and the
undersigned limited liability companies, adopt the following Certificate of Merger:
FIRST:
The participating limited liability companies and jurisdictions:
Name of Limited Liability Company
Jurisdiction
_________________________________________________________________________________________________
_________________________________________________________________________________________________
_________________________________________________________________________________________________
_________________________________________________________________________________________________
(Use additional sheets if necessary.)
SECOND:
An agreement of merger has been approved and executed by each limited liability entity that is a party to the merger.
THIRD:
The name of the surviving limited liability company is ___________________________________________________;
and it is to be governed by the laws of the jurisdiction of _________________________________________________.
FOURTH:
Any changes to the articles of organization of the surviving limited liability company are attached as Exhibit ___ and
are made a part hereof. If no changes, "X" the following ! .
FIFTH:
Effective date of the merger (if other than date of filing of the Certificate) is __________________________________
(Not to exceed 60 days from date of filing of the Certificate)
SIXTH:
The agreement of merger is on file at a place of business of the surviving limited liability company at the following
address:
_________________________________________________________________________________________________
_________________________________________________________________________________________________
SEVENTH:
A copy of the agreement of merger will be furnished by the surviving limited liability company on request and without
cost, to a person holding an interest in a limited liability company that is to merge.